PVBEKN1839
La probabilité de faillite calculée de PVBEKN1839 sur 12 mois est de 2,2% (moyen). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 24-06-2025 | 2025-00173045 |
| 31-12-2023 | micro | 30-06-2024 | 2024-00189734 |
| 31-12-2022 | micro | 30-09-2023 | 2023-00478453 |
| 31-12-2021 | micro | 02-09-2022 | 2022-20412284 |
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Actif24-10-2025 → auj.
Anciens dirigeants (1)
-
Ancien— → 24-10-2025
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-03-2020 |
| Status | Actif |
| Code postal | 3580 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71025A0073/00B059 | Flandre | 274 m² | 1 · 154 m² | 5,4 m · 1 ét. |
| 71004C0104/00W000 | Flandre | 119 m² | 1 · 116 m² | 10,9 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht wordt verleend aan mevrouw COPUR Hayriye, wonende te 3600 Genk, Boxbergstraat 38, BIBF lidnummer 30562979, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
"holder_name": "COPUR Hayriye",
"scope_categories": [
"KBO",
"tax",
"filing",
"eStox",
"UBO",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Jelle van der WEIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-07",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.990.583",
"name_full_after": "PVBEKN1839",
"legal_form_after": "B.V.",
"name_full_before": "PS Electro",
"current_zetel_raw": "Botermijnstraat 3",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "COPUR Hayriye",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voormelde akte",
"gecoordineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-10-2025 1 administrateur nommé, 1 démissionnaire
- Raoul Janssen — Bestuurder
- Samet POLAT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samet POLAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Janssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Samet POLAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de uittredende bestuurder werd kwijting verleend voor alle handelingen die plaatsvonden tijdens zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Transfert du siège social de Heusden-Zolder à Beringen
- Rozenstraat 8, 3550 Heusden-Zolder → Botermijnstraat 3, 3580 Beringen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botermijnstraat 3, 3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Botermijnstraat",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rozenstraat 8, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Rozenstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-10-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
},
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-10-2025 1 administrateur nommé, 1 démissionnaire
- Raoul Janssen — Bestuurder
- Samet POLAT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samet POLAT",
"address": null,
"birth_date": null
},
"evidence_quote": "Tevens werd met eenparigheid van stemmen beslist om de huidige bestuurder, de heer Samet POLAT, uit zijn functie te ontslaan ... Aan de uittredende bestuurder werd kwijting verleend voor alle handelingen die plaatsvonden tijdens zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Janssen",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Raoul Janssen werd hierbij benoemd als nieuwe bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BV"
}
}24-10-2025 Transfert du siège social de Heusden-Zolder à Beringen
- Rozenstraat 8, 3550 Heusden-Zolder → Botermijnstraat 3, 3580 Beringen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beringen",
"region": null,
"street": "Botermijnstraat",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Rozenstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-09-26",
"evidence_quote": "Tijdens de algemene vergadering van 26 september 2025 werd unaniem beslist om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar Botermijnstraat 3, 3580 Beringen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BV"
}
}14-06-2023 Transfert du siège social vers Heusden-Zolder
- Rozenstraat 8-3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rozenstraat 8-3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Rozenstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-05-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-14",
"filing_date": "2023-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-02",
"unanimous": null
},
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Polat Samet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}14-06-2023 Transfert du siège social au sein de Heusden-Zolder
- Inakker 73, 3550 Heusden-Zolder → Rozenstraat 8, 3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Rozenstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Inakker",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "73"
},
"effective_date": "2023-05-02",
"evidence_quote": "De bijzondere algemene vergadering dd. 2 mei 2023 besliste om vanaf 2 mei 2023: - de maatschappelijke zetel te verplaatsen naar Rozenstraat 8-3550 Heusden-Zolder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS ELECTRO",
"legal_form": "BV"
}
}16-03-2020 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3550 Heusden-Zolder, Inakker 73",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-09-13",
"name": "Samet Polat",
"niss": null,
"address": "3550 Heusden-Zolder, Inakker 73"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Samet Polat",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0744.990.583",
"name_full": "PS Electro",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-03-10",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PVBEKN1839 |